Canonical ID: Q95622712
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | MUHSIN KHADR AL-KHAFAJI | fra | mc_fund_freezes | mc-freezes-5661ab000a5bec06bc262380df016d9e2d73c30d | |||
Person:lastName | AL-KHAFAJI | eng | us_sam_exclusions | usgsa-s4mr3p8dv | |||
Person:lastName | Muhsin Khadr Al-Khafaji | fra | fr_tresor_gels_avoir | fr-ga-2720 | |||
Person:lastName | AL-KHAFAJI | eng | us_ofac_sdn | ofac-7890 | |||
Person:lastName | AL-KHAFAJI | eng | gb_fcdo_sanctions | gb-fcdo-irq0109 | |||
Person:lastName | AL-KHAFAJI | eng | gb_hmt_sanctions | gb-hmt-7583 |